首页> 外国专利> UTILIZING ARTIFICIAL INTELLIGENCE TO PREDICT RISK AND COMPLIANCE ACTIONABLE INSIGHTS, PREDICT REMEDIATION INCIDENTS, AND ACCELERATE A REMEDIATION PROCESS

UTILIZING ARTIFICIAL INTELLIGENCE TO PREDICT RISK AND COMPLIANCE ACTIONABLE INSIGHTS, PREDICT REMEDIATION INCIDENTS, AND ACCELERATE A REMEDIATION PROCESS

机译:利用人工智能来预测风险和遵从可行的见解,预测补救事件并加快补救过程

摘要

A device may receive historical risk data identifying historical risks associated with entities, and historical compliance data identifying historical compliance actions performed by the entities. The device may train a machine learning model with the historical risk data and the historical compliance data to generate a structured semantic model, and may receive entity risk data identifying new and existing risks associated with an entity. The device may receive entity compliance data identifying new and existing compliance actions performed by the entity, and may process the entity risk data and the entity compliance data, with the structured semantic model, to determine risk and compliance insights for the entity. The risk and compliance insights may include insights associated with a key performance indicator, a compliance issue, a regulatory issue, an operational risk, a compliance risk, or a qualification of controls. The device may perform actions based on the risk and compliance insights.
机译:设备可以接收标识与实体相关联的历史风险的历史风险数据,以及标识由实体执行的历史合规行为的历史合规数据。设备可以使用历史风险数据和历史合规性数据训练机器学习模型以生成结构化语义模型,并且可以接收标识与实体相关联的新风险和现有风险的实体风险数据。设备可以接收标识由实体执行的新的和现有的合规动作的实体合规数据,并且可以使用结构化语义模型来处理实体风险数据和实体合规数据,以确定该实体的风险和合规性见解。风险和合规性见解可以包括与关键绩效指标,合规性问题,法规问题,操作风险,合规性风险或控制资格相关的见解。设备可以基于风险和合规性见解执行操作。

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